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LAWRENCE HOUSE NOMINEES LIMITED

Company number 03002176

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Nov 2019 CH01 Director's details changed for Mr Roger Keith O'shea on 21 November 2019
21 Nov 2019 CH01 Director's details changed for Mr Roger Keith O'shea on 21 November 2019
12 Apr 2019 AA Accounts for a small company made up to 31 December 2018
04 Jan 2019 MR04 Satisfaction of charge 1 in full
20 Dec 2018 CS01 Confirmation statement made on 15 December 2018 with no updates
13 Jun 2018 AA Accounts for a small company made up to 31 December 2017
20 Dec 2017 CS01 Confirmation statement made on 15 December 2017 with no updates
04 Sep 2017 AA Accounts for a small company made up to 31 December 2016
21 Dec 2016 CS01 Confirmation statement made on 15 December 2016 with updates
09 Sep 2016 AA Full accounts made up to 31 December 2015
07 Jan 2016 AR01 Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
21 Apr 2015 AA Full accounts made up to 31 December 2014
23 Dec 2014 AR01 Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 100
24 Sep 2014 AA Full accounts made up to 31 December 2013
12 Sep 2014 CH03 Secretary's details changed for Mrs Elizabeth Evelyn Jane Rule on 11 September 2014
07 Jan 2014 AR01 Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 100
07 Aug 2013 AA Full accounts made up to 31 December 2012
19 Dec 2012 AR01 Annual return made up to 15 December 2012 with full list of shareholders
29 Feb 2012 AA Full accounts made up to 31 December 2011
22 Dec 2011 AR01 Annual return made up to 15 December 2011 with full list of shareholders
31 Aug 2011 AA Full accounts made up to 31 December 2010
21 Dec 2010 AR01 Annual return made up to 15 December 2010 with full list of shareholders
14 Sep 2010 AP01 Appointment of Mr Nicholas David O'shea as a director
13 Sep 2010 AP03 Appointment of Mrs Elizabeth Evelyn Jane Rule as a secretary
13 Sep 2010 TM01 Termination of appointment of Michael Sargeant as a director